D. PENGUIN BROS. LTD. v. CITY NATL. BANK

9126, 153494/15.

171 A.D.3d 659 (2019)

98 N.Y.S.3d 188

2019 NY Slip Op 03280

D. Penguin Brothers Ltd. et al., Appellants, v. City National Bank et al., Defendants, and David Spiegelman, Esq., Respondent.

Appellate Division of the Supreme Court of New York, First Department.

Decided April 30, 2019.


In a related action commenced in 2014, this Court reversed Supreme Court's grant of defendants James Robert Williams, NBUF Development Ltd., Black United Fund of New York, Inc., Inner City Strategies, and First Pro Group, Inc.'s motion to dismiss plaintiffs' first through fourteenth causes of action as against them (see D. Penguin Bros. Ltd. v City Natl. Bank, 167 A.D.3d 467 [1st Dept 2018]). Acknowledging that the first through...

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